Case File
efta-01424435DOJ Data Set 10OtherEFTA01424435
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01424435
Pages
9
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: RE: Message in format validation- RFK :-13430439 1:01849166 [I]
From: Hemant-Kumar Rathore <hemant-kumar.rathore@db.com>
Date: Wed, 25 Oct 2017 17:09:08 -0400
To: Cynthia Rodriguez <cynthia.rodriguez@db.com>,
Ankit-Kumar Sharma <ankit-kumar.sharma@db.com>,
Stewart Oldfield
William-M Finn <william-m.finn@db.com>,
Bradley Gillin <bradley.gillin@db.com>,
PWMITUS ProductionSupport <pwmitus.productionsupport@db.com>
Cc: gtopwmbankingexceptioncheckprocessing@list.db.com,
Kathryn .7 Stanfield <kathryn.j.stanfield@db.com>
Hi Cynthia,
You can create replacement case for same .
Please create Cash Disbursement Wire - Banking USD for same before 05.30
( cut off)
Thanks,
With regards,
Hemant-Kumar Rathore
{cid:image003.png@OlD2C5BD.84AC7070}
Hemant-Kumar Rathore
DBOI Global Services Private Limited
COO Wealth Management Operations
A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City
SEZ, 302029 Jaipur, India
Tel. 212(469)3273 AVAYA - 5419684
Mobile +91 8852924624
Email hemant-kumar.rathore@db.com
Please send all the Banking related Queries to our new Group E-mail ID
gtopwmbankingexceptioncheckprocessing@list.db.com
EFTA01424435
From: Cynthia Rodriguez [mailto:cynthia.rodriguez@db.com]
Sent: Wednesday, October 25, 2017 4:44 PM
To: Ankit-Kumar Sharma <ankit-kumar.sharma@db.com>; Stewart Oldfield
William-M Finn <william-m.finn@db.com>; Bradley
Gillin <bradley.gillin@db.com>; PWMITUS ProductionSupport
<pwmitus.productionsupport@db.com>
Cc: Kathryn 3 Stanfield <kathryn.j.stanfield@db.com>;
egtopwmbankingexceptioncheckprocessing@list.db.com'
<gtopwmbankingexceptioncheckprocessing@list.db.com>
Subject: RE: Message in format validation- RFK :-13430439 1:01849166 [I]
Classification: For internal use only
Why was this wire canceled? This wire must go out today.
Kind regards,
Cynthia Rodriguez
{cid:image001.png@OlD0778D.2D49CDD0}
Cynthia Rodriguez
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345 Park Avenue, 24th Fl 10154-0004 New York, NY, USA
Tel. (212)454-4577
Fax (646) 736-0721
Email cynthia.rodriguez@db.com
EFTA01424436
From: Ankit-Kumar Sharma
Sent: Wednesday, October 25, 2017 4:42 PM
To: Stewart Oldfield a>:
William-M Finn
IIIIIIIIIIIIIIF; Cynthia Rodriguez
Bradley Gillin
1'
'"'
PWMITUS ProductionSupport
<pwmitus.productionsupport@db.com>
Cc: 1gtopwmbankingexceptioncheckprocessing@list.db.come
<gtopwmbankingexceptioncheckprocessing@list.db.com>; Kathryn J Stanfield
Gaurav Bhargava ‹
>
Subject: FW: Message in format validation- RFK :-.0000000mOOMMISMIlm
Hi Team,
Below Payment T:
has been cancelled .
Please find the below email chain for your reference.
We have done the reversal from Clients account.
@Payment team
Please advise what is causing a failure in this payment because as we can
see the same payment was cancelled yesterday with same reason and the reason
for payment cancellation was format validation error in field 20.
Please advise how we can correct this and the fresh payment can go through.
@PWMIT
EFTA01424437
Please kill the T:
and assign it to killed transaction also let us
know if You can identify the cause of cancellation of below payment.
Please confirm once done
@Gaurav
Please approve.
{https://brandportal.intranet.db.com/img/modules/logo.gif}
Ankit Kumar Sharma
Analyst I PWM-US Ops — Banking
COO - Wealth Management Operations
DBOI Global Services Private Limited
A-1 Tower , Evolve - Mahindra Technology Park, Inside Mahindra World City
SEZ, 302029 Jaipur, India
Tel:
Mobil
Email
Please send all Banking related queries to our new Group E-mail ID -
gtopwmbankingexceptioncheckprocessing@list.db.com
From: Shri Lakshmi On Behalf Of swift fin
Sent: Wednesday, October 25, 2017 3:49 PM
To: Don Delcher 411.1111MINIMMIll>; Kathryn J Stanfield
<alas;
Divya Rajawat
GTO-PWM-
EFTA01424438
Banking Exception-Check-Processing <gto-pwm-banking.exception-check-
processing@db.com›; Hemant-Kumar Rathore es;
Naveen Ba aria <
>; Kathryn 3 Stanfield
; Anil Tewani
GTO-PWM-
Banking Exception-Check-Processing <gto-pwm-banking.exception-check-
processing@db.com›; Ankit-Kumar Sharma <
>; Gaurav
Bhargava <
›; Rishabh Sharma <MENIM
II
>
Cc: swift fin <swift.fin@db.com>
Subject: Message in format validation- RFK :-13430439
Hi Team,
The below message failed due to format validation error in field
We have cancelled the messages with no risk and responsibility on our part.
Kindly take necessary action at your end.
fcid:image006.png@OlD34DB0.7BB3CC401
Format validation error:
Invalid buffer [Format error at line 20: bad character [ ]
Version number
EFTA01424439
M
.MB
LLC
c/o HBRK Associates, Inc
575 Lexington Avenue,4th Floor
New York, NY 10022
BANK OF AMERICA, N.A., NY
NEW YORK
NY
Warren Power and Machinery LP
100 Wesst 33rd Street
NY NY 10001
:70:Full account name: Warren Power and
Machinery LP DBA WarrenCatReference
Sensor
:71A:OUR
From : BKTRU
DEUTSCHE BANK TRUST COMPANY AMERICA
S
(PRIVATE WEALTH MANAGEMENT)
NEW YORK UNITED STATES
To : BKTRU
DEUTSCHE BANK TRUST COMPANY AMERICA
S
NEW YORK,NY UNITED STATES
Date : 25-OCT-2017 19:17
EFTA01424440
*** FORMAT ERROR ***
Format error at line 20: bad character [ ]
********************
- LSJE, LLC
c/o HBRK Associates, Inc
575 Lexington Avenue,4th Floor
New York, NY 10022
BANK OF AMERICA, N.A., NY
NEW YORK
NY
Warren Power and Machinery LP
100 Wesst 33rd Street
NY NY 10001
:70:Full account name: Warren Power and
Machinery LP DBA WarrenCatReference
Sensor
:71A:OUR
EFTA01424441
fcid:image002.jpg@OlD25016.0030B3A01
Kind Regards,
Global Messaging Operations
Deutsche Bank AG
Global Messaging Operations
Alfred-Herrhausen-Allee 16-24, 65760 Eschborn, Germany
Ops Messaging Hotline: 080 7121-1026
First Level Escalation: Abhishek S Mohan
Second Level Escalation: Shunmuga Pritheep
This communication may contain confidential and/or privileged information.
If you are not the intended recipient (or have received this communication
in error) please notify the sender immediately and destroy this
communication. Any unauthorized copying, disclosure or distribution of the
material in this communication is strictly forbidden.
Please refer to https://db.com/disclosures for additional EU corporate and
regulatory disclosures.
Deutsche Bank does not render legal or tax advice, and the information
contained in this communication should not be regarded as such.
This communication may contain confidential and/or privileged information.
If you are not the intended recipient (or have received this communication
in error) please notify the sender immediately and destroy this
communication. Any unauthorized copying, disclosure or distribution of the
material in this communication is strictly forbidden.
Please refer to https://db.com/disclosures for additional EU corporate and
regulatory disclosures.
EFTA01424442
Deutsche Bank does not render legal or tax advice, and the information
contained in this communication should not be regarded as such.
EFTA01424443
Technical Artifacts (24)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
1gtopwmbankingexceptioncheckprocessing@list.db.comeEmail
ankit-kumar.sharma@db.comEmail
bradley.gillin@db.comEmail
cynthia.rodriguez@db.comEmail
egtopwmbankingexceptioncheckprocessing@list.db.comEmail
gtopwmbankingexceptioncheckprocessing@list.db.comEmail
hemant-kumar.rathore@db.comEmail
kathryn.j.stanfield@db.comEmail
processing@db.comEmail
pwmitus.productionsupport@db.comEmail
swift.fin@db.comEmail
william-m.finn@db.comFax
Fax (646) 736-0721Phone
(212)454-4577Phone
(646) 736-0721Phone
+91 8852924624Phone
13430439Phone
212(469)3273Phone
5419684SWIFT/BIC
DEUTSCHEURL
https://brandportal.intranet.db.com/img/modules/logo.gifURL
https://db.com/disclosuresWire Ref
referenceWire Ref
wire canceledRelated Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01417811
1p
DOJ Data Set 10OtherUnknown
EFTA01408005
14p
DOJ Data Set 10OtherUnknown
EFTA01431933
8p
DOJ Data Set 10OtherUnknown
EFTA01402022
4p
DOJ Data Set 10OtherUnknown
EFTA01435899
5p
Dept. of JusticeOtherUnknown
EFTA Document EFTA01431082
Vijay-A Sawant From: Stewart Oldfield Sent: To: Cc: Subject: Follow Up Flag: Flag Status: Friday, September 07, 2018 6:32 PM Vijay-A Sawant Bradley Gillin FW: Southern Financial LLC update [SC] Follow up Flagged From: Kimberly Hart Sent: Monday, October 02, To: Martin Zeman 2017 4:53 PM Keith Buckholz Cc: Stewart Oldfield ; Xavier Avila <al; Daniel-E Kaiser Subject: RE: Southern Financial LLC update [SC] Classification: Strictly Confidential Jeffrey Epstein has been a
3p
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.